The Annual Meeting of the Shareholders of Aflac Incorporated (the “Company”) was held on May 5, 2014. Matters submitted to the shareholders and voted upon at the meeting, which are more fully described in the Company's Proxy Statement, are as follows: (1) Election of 13 members to the board of directors; (2) Approval of a non-binding advisory proposal on compensation of the Company's named executive officers as described in the Proxy Statement; and (3) Ratification of the appointment of KPMG LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2014. The shareholders approved proposals (1), (2) and (3).

The following is a summary of the votes cast, as well as the number of abstention and broker non-votes, as to each proposal, including a separate tabulation with respect to each nominee for director.

1

VOTES

For

Against

Abstentions

Broker

Non-Votes

(1) Election of 13 members to the board of directors:

Daniel P. Amos

845,010,088

15,485,087

2,312,519

68,631,877

John Shelby Amos II

836,435,533

24,464,875

1,907,286

68,631,877

Paul S. Amos II

844,636,359

16,263,982

1,907,353

68,631,877

W. Paul Bowers

852,576,994

8,385,828

1,844,872

68,631,877

Kriss Cloninger III

776,372,004

84,643,182

1,792,508

68,631,877

Elizabeth J. Hudson

850,308,069

10,746,861

1,752,764

68,631,877

Douglas W. Johnson

767,837,993

93,098,287

1,871,414

68,631,877

Robert B. Johnson

764,767,890

96,110,328

1,929,476

68,631,877

Charles B. Knapp

848,899,838

12,016,987

1,890,869

68,631,877

Barbara K. Rimer, Dr. PH

843,201,326

17,814,175

1,792,193

68,631,877

Melvin T. Stith

849,281,980

11,599,838

1,925,876

68,631,877

David Gary Thompson

768,817,070

92,165,533

1,825,091

68,631,877

Takuro Yoshida

855,698,849

5,321,261

1,787,584

68,631,877

(2) Non-binding advisory proposal on executive compensation

632,329,159

226,708,537

3,769,998

68,631,877

(3) Ratification of appointment of KPMG LLP as independent registered public accounting firm of the Company for the year ending December 31, 2014

923,699,329

5,766,631

1,973,611

0

2

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.